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Name	IT & LY Hair & Beauty Limited
Address	Unit 1, Gledrid Industrial Gledrid Chirk Wrexham LL14 5DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 October 2020
Company Register Name	IT&LY Hair & Beauty Limited
Company Register Address	45 Chase Court Gardens Enfield EN2 8DJ
Company No.	02880925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ruby, Neil Stuart Status: Ceased Notified: 01/08/2016 Ceased: 29/11/2023 Date of Birth: 11/1969 Nature of Control

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Officers (5)

Source: Companies House

Fusaro, Lucio Buccinasco, Milan, Italy Status: Active Notified: 05/04/2005 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Kachela, Paragkumar Watford, Hertfordshire, United Kingdom Status: Active Notified: 27/10/2008 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ruby, Neil Stuart 78 Welsh Walls, Oswestry, Shropshire Status: Active Notified: 05/02/1999 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruby, Terence Pinner, Middlesex Status: Active Notified: 15/12/1993 Date of Birth: 06/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Kevin Pieter Enfield, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IT & LY Hair & Beauty Limited

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Persons with Significant Control (2)

Officers (5)